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HomeMy WebLinkAboutMIN 1993 0407 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California April 7, 1993 A Special Meeting of the City Council of the City of Moorpark was held on April 7, 1993 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Lawrason called the meeting to order at 6:34 p.m. 2. ROLL CALL: Present: Councilmembers Hunter, Montgomery, Perez, and Mayor Lawrason. Absent: Councilmember Wozniak. Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney. 3. CLOSED SESSION: MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to go into Closed Session for a discussion of all items listed on the agenda. A. Personnel. B. Potential litigation pursuant to Government Code Section 54956.9(b) (1) . C. Potential litigation pursuant to Government Code Section 54956.9(c). D. Negotiations for Real Property on the South Side of High Street (Southern Pacific /VCTC) pursuant to Government Code Section 54956.8. E. Negotiations for Real Property at 280 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54956.8. F. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark. G. Litigation concerning City of Moorpark vs. Southern California Edison, et al. H. Litigation concerning City of Moorpark vs. Foster Enterprises. MINUTES OF THE CITY COUNCIL MOORPARK, CALIFORNIA Page 2 April 7, 1993 I. Litigation concerning Moorpark vs. CalTrans (Case No. 123655) J. Litigation concerning Villa del Arroyo vs. City of Moorpark (Case No. 105170) K. Litigation concerning City of Thousand Oaks, et al., vs. County of Ventura. The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. Present in Closed Session were all Councilmembers but Councilmember Wozniak; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; and Cheryl Kane, City Attorney. The meeting reconvened into Open Session at 7:01 p.m. Mr. Kueny stated that only items 3.B. and 3.G. had been discussed and there was no action to report out of Closed Session. AT THIS POINT in the meeting the Mayor declared a recess. The time was 7:02 p.m. The meeting reconvened at 7:23 p.m. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve a settlement with Southern California Edison, Pacific Bell, and Shell Oil related to the Tierra Rejada Road widening litigation. The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. 4. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to adjourn. The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. The time was 7:25 p.m. Paul W. Lawrason Jr., May r ATTEST: